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BIZMOSIS LTD

Company number 05764167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr Jonathan Peter Howkins on 1 January 2011
28 Jan 2011 AD01 Registered office address changed from 47 Broomleaf Road Farnham Surrey GU9 8DQ on 28 January 2011
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 10
02 Feb 2010 TM01 Termination of appointment of Paula Howkins as a director
02 Feb 2010 TM02 Termination of appointment of Paula Howkins as a secretary
02 Feb 2010 CERTNM Company name changed howkins LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25
02 Feb 2010 CONNOT Change of name notice
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 31/03/08; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 363a Return made up to 31/03/07; full list of members
10 Dec 2006 288a New director appointed
22 Nov 2006 CERTNM Company name changed jonathan howkins LIMITED\certificate issued on 22/11/06
31 Mar 2006 NEWINC Incorporation